Comptroller: Otsego County-based businessmen stole $1 million
Two people who provided transportation services in Otsego County were indicted Monday, March 11, for their alleged role in a scheme to steal more than $1 million from Medicaid.
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Two people who provided transportation services in Otsego County were indicted Monday, March 11, for their alleged role in a scheme to steal more than $1 million from Medicaid.
Two Otsego County men are facing grand larceny charges for trying to defraud Medicaid of over $1 million via transportation scheme.
Two Otsego County men are facing grand larceny charges for trying to defraud Medicaid of over $1 million via transportation scheme.
The two principles of Phinaliz Communications have been accused of participating in a scheme to steal over $1 million from Medicaid by submitting inflated claims for transportation services.
Three principals of Phinaliz Communications LLC, a company based in Otsego County, were arrested Thursday, Aug. 24 in connection with a long-running scheme to steal more than $1 million from